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EVD BERHAD — Investor Relations & Filings

ISIN · MYQ0174OO001 BURSA Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 19 across all filing types
Latest filing 2026-06-08 Regulatory Filings
Country MY Malaysia
Listing BURSA

About EVD BERHAD

https://evd-berhad.com/

EVD Berhad is a provider of Information and Communications Technology (ICT) system solutions. The company specializes in Intelligent Transportation System (ITS), Rail Systems & Engineering, Hospital Information Systems, and Mechanical & Electrical Solutions. With a focus on transportation infrastructure and healthcare, EVD Berhad delivers comprehensive solutions. Its proven track record includes significant contributions to major projects such as KTM, MRT-1, MRT-2, and Monorail systems, numerous highways, and hospital information system implementations. The company leverages a team of experienced professional engineers to provide value-added solutions.

Recent filings

Filing Released Lang Actions
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONSEVD BERHAD ("EVD" or "the Company") PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTI
Regulatory Filings Classification · 82% confidence The document is a stock exchange announcement under Chapter 10 of listing requirements notifying shareholders that the board will seek approval for a new mandate for recurrent related party transactions at an upcoming EGM. It does not include the actual circular or proxy materials, nor detailed financials or voting results. It is a general regulatory announcement, so it falls under Regulatory Filings (RNS).
2026-06-08 English
General Meetings: Notice of Meeting
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice of an Extraordinary General Meeting (EGM) sent to shareholders, including meeting details, agenda items, and proxy appointment instructions. It is aimed at soliciting shareholder votes and providing information for the meeting, fitting the definition of a proxy solicitation/information statement rather than an actual report or earnings release.
2026-06-08 English
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
Director's Dealing Classification · 89% confidence The document reports a personal share transaction by a company director (Miss Lee Wai Fun) acquiring shares outside a closed period under listing requirements. This is an insider trading disclosure by a director, matching the "Director's Dealing" category (insider trades by executives or directors).
2026-06-08 English
Changes in Director's Interest (Section 219 of CA 2016) - MISS LEE WAI FUN
Director's Dealing Classification · 97% confidence The document provides details of a change in a director’s shareholding (date of change, number of securities acquired, type of transaction, consideration, total holdings after change). This matches the definition of a Director’s Dealing report (insider share transaction by a company director).
2026-06-08 English
Quarterly rpt on consolidated results for the financial period ended 31/03/2026
Interim / Quarterly Report Classification · 95% confidence The document is titled "Quarterly Report for the First Quarter Ended 31 March 2026" and contains unaudited condensed consolidated statements of profit or loss and other comprehensive income, statements of financial position, changes in equity, cash flows, and explanatory notes prepared under MFRS 134: Interim Financial Reporting. It is a full interim financial report covering a period shorter than a full fiscal year, meeting the definition of an Interim/Quarterly Report. Q1 2026
2026-05-28 English
Annual Report & CG Report - 2025
Regulatory Filings
2026-04-29 English

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